EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top executives could not make progress on Thursday. The post EFCC’s move to open trial with two witnesses against Binance stalls appeared first on Premium Times Nigeria. Powered by WPeMatico
Binance: Court adjourns $35m money laundering trial
An Abuja Federal High Court on Thursday adjourned a money laundering trial involving Binance and two of its executives to May 13. Binance, Tigran Gambaryan, a U.S. citizen and head of financial crime and Nadeem Anjarwalla are facing trial for laundering over $35 million. The suit which was filed by the Economic and Financial Crimes […]